SUNIL KUMAR MODI
DIN: 05179540
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BRISKY COMMODITIES LIMITED | U74900WB2014PLC200229 | Director | Converted to LLP |
| BHEDETAR VINTRADE LIMITED | U74900WB2014PLC200230 | Director | Converted to LLP |
| ENSTEEP TRADING PRIVATE LIMITED | U74999WB2012PTC179143 | Director | Converted to LLP |
| NEWERA DEALMARK PRIVATE LIMITED | U74999WB2010PTC154402 | Director | Converted to LLP |
| MAHARO COMMERCIAL LIMITED | U74900WB2014PLC200434 | Director | Converted to LLP |
| JINANI DEALMART LIMITED | U74900WB2014PLC200430 | Director | Converted to LLP |
| HAJUR TRADECOM LIMITED | U74900WB2014PLC200231 | Director | Converted to LLP |
| PANDEMIC TRADECOM LIMITED | U74900WB2014PLC200423 | Director | Converted to LLP |
| OCTRATE DEALCOM LIMITED | U74900WB2014PLC200427 | Director | Converted to LLP |
| BEAUTETOUS TRADERS LIMITED | U74900WB2014PLC200429 | Director | Converted to LLP |
| TRIDENT DISTRIBUTORS LLP | AAD-7157 | Partner | Active |
| DRISHIT AGROTECH LLP | AAD-6306 | Partner | Amalgamated |
| KUSTOMER TRADECOM LLP | AAD-3907 | Partner | Active |
| NEWERA DEALMARK LLP | AAD-2778 | Designated Partner | Strike Off |
| ENSTEEP TRADING LLP | AAD-2777 | Designated Partner | Strike Off |
CIN: U74900WB2014PLC200229
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200230
Designation: Director
Status: Converted to LLP
CIN: U74999WB2012PTC179143
Designation: Director
Status: Converted to LLP
CIN: U74999WB2010PTC154402
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200434
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200430
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200231
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200423
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200427
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200429
Designation: Director
Status: Converted to LLP
CIN: AAD-7157
Designation: Partner
Status: Active
CIN: AAD-6306
Designation: Partner
Status: Amalgamated
CIN: AAD-3907
Designation: Partner
Status: Active
CIN: AAD-2778
Designation: Designated Partner
Status: Strike Off
CIN: AAD-2777
Designation: Designated Partner
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ENSTEEP TRADING PRIVATE LIMITED | U74999WB2012PTC179143 | Director | |
| NEWERA DEALMARK PRIVATE LIMITED | U74999WB2010PTC154402 | Director | |
| LONGVIEW AGROTECH PRIVATE LIMITED | U01403WB2007PTC119806 | Director | |
| BLUEMOON COMTRADE PRIVATE LIMITED | U51900WB2009PTC132095 | Director | |
| HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1994PTC061022 | Director | |
| SWETAMBARI TRADECOM PRIVATE LIMITED | U74120WB2010PTC150101 | Director | |
| TRIPACK AGROTECH PRIVATE LIMITED | U01403WB2006PTC110610 | Director | |
| DANODIA INVESTMENTS AND FINANCE LIMITED | U74899WB1994PLC218752 | Director | |
| VIEWLINK MARKETING LIMITED | U51909WB2013PLC189631 | Director | |
| PEARL VINTRADE PRIVATE LIMITED | U51909WB2009PTC132096 | Director | |
| PANSONS FINLEASE PRIVATE LIMITED | U74899DL1989PTC036560 | Director | |
| MALIK MOTOR FINANCE LIMITED | U51101UP1982PLC005865 | Director | |
| PALSMAC DEALCOM LIMITED | U74900WB2016PLC210388 | Director | |
| DNJ DENIM PRIVATE LIMITED | U17200RJ2009PTC066410 | Director | |
| KRISTEN TRADER LIMITED | U74900JH2014PLC021844 | Director | |
| MULBERRY TRADELINKS PRIVATE LIMITED | U74900WB2011PTC159027 | Director | |
| VILOHIT STOCK BROKING PRIVATE LIMITED | U74900WB2013PTC189938 | Director | |
| DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED | U74900WB2013PTC189941 | Director | |
| SKAND INTERNATIONAL PRIVATE LIMITED | U51900KA2009PTC102844 | Director | |
| STANSTER DEALERS LIMITED | U74900WB2016PLC209704 | Director | |
| PRANCHAL COMMOTRADE LIMITED | U74900WB2014PLC202651 | Director | |
| HUSTECH TRADERS LIMITED | U74900WB2016PLC209909 | Director | |
| MUKTAMANI SUPPLIERS PRIVATE LIMITED | U74120WB2010PTC149963 | Director | |
| DISHAYEN LEASING PRIVATE LIMITED | U74899RJ1993PTC070872 | Director | |
| ASTAD TRADERS LIMITED | U74900RJ2014PLC071242 | Director | |
| PEBBLY COMMOTRADE LIMITED | U74900WB2014PLC200426 | Director | |
| PURPLEX TRADECOM LIMITED | U74900WB2014PLC200435 | Director | |
| HARSMEN VANIJYA LIMITED | U74900WB2016PLC209467 | Director | |
| KANFARE COMMOTRADE LIMITED | U74900WB2016PLC209534 | Director | |
| PULMER TRADERS LIMITED | U74900WB2016PLC209533 | Director | |
| RAWMET MERCHANTS PRIVATE LIMITED | U74999WB2012PTC175008 | Director | |
| PERNAM DEALTRADE LIMITED | U74900WB2016PLC209710 | Director | |
| YUMAN COMTRADE LIMITED | U74900WB2016PLC209700 | Director | |
| SOTUM COMTRADE LIMITED | U74900WB2016PLC209527 | Director | |
| BHAIRAVKRIPA AGENCIES PRIVATE LIMITED | U74900WB2013PTC195156 | Director | |
| RINALDI TRADER LIMITED | U74900RJ2014PLC065952 | Director | |
| OVERSURE VINTRADE LIMITED | U51909WB2013PLC189630 | Director | |
| FORGE INFRASTRUCTURE LLP | AAD-7900 | Designated Partner | |
| OVERSURE VINTRADE LLP | AAN-5698 | Designated Partner | |
| GREENVIEW DISTRIBUTORS LLP | AAD-7332 | Partner | |
| EVERNEW DEALCOM LLP | AAD-7330 | Partner | |
| WINSOME INFRAESTATE LLP | AAD-6938 | Designated Partner | |
| SUNEHRA INFRASTRUCTURE LLP | AAD-2773 | Designated Partner | |
| BLUEBELL AGROTECH LLP | AAD-6302 | Partner | |
| HAYANSH AGROTECH LLP | AAD-5570 | Partner | |
| PANDEMIC INFRASTURCTURES LLP | AAD-4383 | Designated Partner | |
| SHEER REALESTATE LLP | AAD-4316 | Designated Partner | |
| NARAYANI AWAS LLP | AAD-3326 | Designated Partner | |
| KALINDI CLOTH MERCHANTS LLP | AAD-3906 | Designated Partner | |
| KALINDI CLOTH MERCHANTS LLP | AAD-3906 | Partner | |
| BRISKY COMMODITIES LLP | AAD-3449 | Designated Partner | |
| PANDEMIC TRADECOM LLP | AAD-3421 | Designated Partner | |
| BHEDETAR VINTRADE LLP | AAD-3353 | Designated Partner | |
| MAHARO COMMERCIAL LLP | AAD-3325 | Designated Partner | |
| HAJUR TRADECOM LLP | AAD-3351 | Designated Partner | |
| HAJUR TRADECOM LLP | AAD-3351 | Partner | |
| BEAUTETOUS TRADERS LLP | AAD-3324 | Designated Partner | |
| SDRL DENIM INDIA LLP | AAG-0984 | Partner | |
| SB VINCOM LLP | AAN-1659 | Designated Partner | |
| OCTRATE DEALCOM LLP | AAD-3327 | Designated Partner | |
| CRYSTAL ABASAN LLP | AAN-1666 | Designated Partner | |
| BRILLIANT VINCOM LLP | AAN-5627 | Partner | |
| VIEWLINK MARKETING LLP | AAN-5686 | Designated Partner | |
| GREENVIEW DISTRIBUTORS LLP | AAD-7332 | Partner |
CIN: U74999WB2012PTC179143
Designation: Director
Status:
CIN: U74999WB2010PTC154402
Designation: Director
Status:
CIN: U01403WB2007PTC119806
Designation: Director
Status:
CIN: U51900WB2009PTC132095
Designation: Director
Status:
CIN: U74899DL1994PTC061022
Designation: Director
Status:
CIN: U74120WB2010PTC150101
Designation: Director
Status:
CIN: U01403WB2006PTC110610
Designation: Director
Status:
CIN: U74899WB1994PLC218752
Designation: Director
Status:
CIN: U51909WB2013PLC189631
Designation: Director
Status:
CIN: U51909WB2009PTC132096
Designation: Director
Status:
CIN: U74899DL1989PTC036560
Designation: Director
Status:
CIN: U51101UP1982PLC005865
Designation: Director
Status:
CIN: U74900WB2016PLC210388
Designation: Director
Status:
CIN: U17200RJ2009PTC066410
Designation: Director
Status:
CIN: U74900JH2014PLC021844
Designation: Director
Status:
CIN: U74900WB2011PTC159027
Designation: Director
Status:
CIN: U74900WB2013PTC189938
Designation: Director
Status:
CIN: U74900WB2013PTC189941
Designation: Director
Status:
CIN: U51900KA2009PTC102844
Designation: Director
Status:
CIN: U74900WB2016PLC209704
Designation: Director
Status:
CIN: U74900WB2014PLC202651
Designation: Director
Status:
CIN: U74900WB2016PLC209909
Designation: Director
Status:
CIN: U74120WB2010PTC149963
Designation: Director
Status:
CIN: U74899RJ1993PTC070872
Designation: Director
Status:
CIN: U74900RJ2014PLC071242
Designation: Director
Status:
CIN: U74900WB2014PLC200426
Designation: Director
Status:
CIN: U74900WB2014PLC200435
Designation: Director
Status:
CIN: U74900WB2016PLC209467
Designation: Director
Status:
CIN: U74900WB2016PLC209534
Designation: Director
Status:
CIN: U74900WB2016PLC209533
Designation: Director
Status:
CIN: U74999WB2012PTC175008
Designation: Director
Status:
CIN: U74900WB2016PLC209710
Designation: Director
Status:
CIN: U74900WB2016PLC209700
Designation: Director
Status:
CIN: U74900WB2016PLC209527
Designation: Director
Status:
CIN: U74900WB2013PTC195156
Designation: Director
Status:
CIN: U74900RJ2014PLC065952
Designation: Director
Status:
CIN: U51909WB2013PLC189630
Designation: Director
Status:
CIN: AAD-7900
Designation: Designated Partner
Status:
CIN: AAN-5698
Designation: Designated Partner
Status:
CIN: AAD-7332
Designation: Partner
Status:
CIN: AAD-7330
Designation: Partner
Status:
CIN: AAD-6938
Designation: Designated Partner
Status:
CIN: AAD-2773
Designation: Designated Partner
Status:
CIN: AAD-6302
Designation: Partner
Status:
CIN: AAD-5570
Designation: Partner
Status:
CIN: AAD-4383
Designation: Designated Partner
Status:
CIN: AAD-4316
Designation: Designated Partner
Status:
CIN: AAD-3326
Designation: Designated Partner
Status:
CIN: AAD-3906
Designation: Designated Partner
Status:
CIN: AAD-3906
Designation: Partner
Status:
CIN: AAD-3449
Designation: Designated Partner
Status:
CIN: AAD-3421
Designation: Designated Partner
Status:
CIN: AAD-3353
Designation: Designated Partner
Status:
CIN: AAD-3325
Designation: Designated Partner
Status:
CIN: AAD-3351
Designation: Designated Partner
Status:
CIN: AAD-3351
Designation: Partner
Status:
CIN: AAD-3324
Designation: Designated Partner
Status:
CIN: AAG-0984
Designation: Partner
Status:
CIN: AAN-1659
Designation: Designated Partner
Status:
CIN: AAD-3327
Designation: Designated Partner
Status:
CIN: AAN-1666
Designation: Designated Partner
Status:
CIN: AAN-5627
Designation: Partner
Status:
CIN: AAN-5686
Designation: Designated Partner
Status:
CIN: AAD-7332
Designation: Partner
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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